Subsea Supplies-Nz Limited (issued an NZBN of 9429031928069) was incorporated on 16 Oct 2009. 5 addresess are currently in use by the company: 171 Bayer Road, Puhoi, Silverdale, 0994 (type: postal, office). 242 Motutara Road, Rd 1, Waimauku had been their registered address, until 02 Nov 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Jacobs, Jayson (an individual) located at Silverdale Rd1, Auckland postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Jacobs, Yolandi (an individual) - located at Silverdale Rd1, Auckland. The Businesscheck data was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
171 Bayer Road, Puhoi, Silverdale, 0994 | Registered | 02 Nov 2016 |
171 Bayer Road, Puhoi, Silverdale, 0994 | Physical & service | 01 Nov 2017 |
171 Bayer Road, Puhoi, Silverdale, 0994 | Postal & office & delivery | 14 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Yolandi Jacobs
Rd 1, Silverdale, 0994
Address used since 06 Dec 2023
Rd 1, Waimauku, 0994
Address used since 11 Nov 2020
Rd 1, Waimauku, 0881
Address used since 01 Nov 2015 |
Director | 16 Oct 2009 - current |
Jayson Jacobs
Christchurch,
Address used since 16 Oct 2009 |
Director | 16 Oct 2009 - 20 Aug 2010 |
171 Bayer Road , Puhoi , Silverdale , 0994 |
Previous address | Type | Period |
---|---|---|
242 Motutara Road, Rd 1, Waimauku, 0881 | Registered | 25 Nov 2015 - 02 Nov 2016 |
242 Motutara Road, Rd 1, Waimauku, 0881 | Physical | 25 Nov 2015 - 01 Nov 2017 |
3 Worthington Place, West Harbour, Auckland, 0618 | Registered & physical | 02 Aug 2012 - 25 Nov 2015 |
46a Westpark Drive, West Harbour, Auckland, 0618 | Physical & registered | 17 Jun 2011 - 02 Aug 2012 |
14b Toledo Place, Mount Pleasant, Christchurch, 8081 | Physical & registered | 07 Feb 2011 - 17 Jun 2011 |
2/538 Barbadoes Street, Christchurch, Edgeware, Cantebury Nz | Physical & registered | 16 Oct 2009 - 07 Feb 2011 |
Shareholder Name | Address | Period |
---|---|---|
Jacobs, Jayson Individual |
Silverdale Rd1 Auckland 0994 |
16 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Jacobs, Yolandi Individual |
Silverdale Rd1 Auckland 0994 |
16 Oct 2009 - current |
Upholstery Cleaning Specialists Limited 177 Bayer Road |
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Ground Level Siteworks Limited 179 Bayer Road |
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Dog Locals Limited 127 Bayer Road |
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Komokoriki Farm Limited 187 Bayer Road |
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Dunchavin Limited 253 Bayer Road |
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Sid's Depot Limited 15b Wood Access Road |